Loading...
HomeMy WebLinkAboutCity Council Resolution 1965-112ter.,, Yr n.r$1041i4 Y ,i EXTRACT OF MINUTES OF MEETING OF THE VILLAS COUNCIL OF W; VILLAGE OF PLYMOUTH HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Coun.il of the village of Plymouth, Minnesota, was duly held at the Village Hall at 138W state highway No. 55 on the 18th day of October, 1965 at 7:30 o'clock P. M., Central Standard Time. The following members were present: Mayor Staples and Trustees Curtis, O'Fallon and Humphrey. Absent: Trustee Seviour. Trustee Curtis introduced the following resolution and moved its adoption: RESOLUTION NO. 65-112 RESOLUTION APPOINTING PAUL E. BOOL AS VILLAGE CLERK WHEREAS, Mr. H. T. Johnson, Vi..iage Clerk through October 31, 1965, will have retired as of that date from his duties in this capacity, and WHEREAS, the Village Council of Plymouth has, as a consequence of Mr. Johnson's retirement been required to retain the services of a Village .Clerk, NOW THE:RWORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOL10WS: "1. That Mr. Paul E. Boag is hereby designated by the Village Council as the Village Clerk, effective November, 1965, and 2. That said Paul E. Boog is authorized as such Village Clerk to sign checks on accounts of the Village of Plymouth at the Golden Valley State Bank." Notion for adoption of the foregoing resolution was duly seconded by Trustee O'Fa1:on and upon vote being taken thereon, the following voted in favor thereof: Mayor Staples, Trustees Curtis, O'Fallon and Humphrey. Against:" None. Absent: Trustee Seviour. Whereupon said resolution was declared duly passed and adopted. STATE OF MINNI OTA) COUNTY OF EENNEPIN-) ss Vr7_tACCF, OF PLYKOU71 I, the undersigned, being the duly qualified and acting clerk of the Village of Plymouth, hereby certify that I have carefully compared the att%ched and foregoing extract of minutes of a regular meeting of tiie Village Council of said village held October 18, 1965, with the original thereof on file in my office and the same is a full, true and complete transcript there- from insofar as the same relates to the appointment of Paul E.'Boog as Village Clerk of the Village of Plymouth. WITNESS, My hand officially as such Clerk and the seal of the Village this 18th day of October, 1965 H. -Johnson, ,Village Clerk Village of Plymouth. (SEAL: M aRACT OF MINUTES OF XMIND OF THE 1U1AU COUNCIL OF THE VILLAO!,P OF PLYMOUTH H8i SPIN CMM, MIN] l58OTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was duly held at the Village Hall at 13800 State HighW No. 55 on the 18th day of October, 1965 at 700 o'clock P. M., Central Standard Time. The following members were presents Mayor Staples and Trustees Curtis, O'Fallon and Humphrey. Absents Trustee Saviour. Trustee Curtis introduced the following resolution and moved its adoptions MOUTION No, 61=1122 Z03OLUTION APPOINTING PAUL E. Bxxi AS VII.IM CIM WHEREAS, Mr. H. T. Johnson, Village Clark through October 31, 196% will have retired as of that date from his duties in this capacity, and WHEREAS, the Village Council of Plymouth has, as a consequence of Mr. Johnson's retirement been required to retain the services of a Village Clerks NOW =MORE, BE IT HISOLVED BY THE COUNCIL OF THE Vi UQZ W PN.Y KUJH AS FOLLOWISs 01. That Mr. Paul B. Boo& is hereby designated by the Village Council as the Village Clerk, effective Novesbero 1965, and 2. That said Paul B. Boas is authorised as such Village Clerk to sign cheaks an accounts of the Village of Plymouth at the Caldor Vallepr State Hank." Motion for adaption of the foregoing resolution was duly seconded by Trustee O'Fallon and upon vote being taken thereon, the following voted In favor thfs Mayor Staples, Trustees Curtis, O'Fallon and Rwphrey. Agalnstt Hoare. Absents Trustee Saviour. Whereupon said resolution was declared duly passed and adopted. #**s eF.�e• ***♦ STATE OF IOTA COUNTY OF HEMPIN 33 VILLAGS OF PLIMOUM) I, the undersigned, being the doily qualified and acting clerk of the Village of Plymouth, hereby certify that I have carefully compared the attgahed and foregoing extract of minutes of a regular meeting of the Village Council of said grillage held October 18, 1965, with the original thereof on fila in xW office and the same is a full, true and complete transcript there- from Insofar. as the same relates to the Appointment of Paul B. Boog as Village Clerk of that Village of Plymouth. WITNESS, NV hand officially :� u such Clark and the seal of the Village this 18th day of Octobers 1963. f H. T. Mumon, Village Clerk Village of Plymouth. (SEAL)